Security Executive Council
Director, Fraud Prevention & Investigations
Security Executive Council, Loveland, Colorado, United States, 80538
Director, Fraud Prevention & Investigations
Location: Loveland, CO; Deerfield, IL; or Washington, D.C. This position is not eligible for remote or hybrid work arrangements.
Description
Nutrien is a leading provider of crop inputs and services. Our purpose, Feeding the Future, guides our work and our culture of care and core values: safety, inclusion, integrity, and results. We are committed to an inclusive workplace where everyone feels safe, belongs, trusts one another, and acts with integrity. Reporting to the Chief Integrity & Privacy Officer, the Director, Fraud Prevention & Investigations will lead the global Fraud Prevention & Investigation team and manage complex investigations, as well as identify and mitigate fraudulent activity, theft or related policy violations for Nutrien globally.
This role may be located in Loveland, CO, Deerfield, IL, or Washington, D.C.
What You Will Do
Lead the company’s global Fraud Prevention & Investigation function within the Integrity Program.
Develop, implement and execute standardized investigative policies, processes and protocols to receive, triage, document and respond to reported concerns while maintaining commitment to confidentiality and accountability.
Lead complex investigations of alleged or suspected employee fraud or theft including but not limited to:
Detailed examination and analysis of financial data and accounting entries, sales and inventory records and data, and other categories of records and data.
Conduct confidential interviews with employees and external individuals.
Provide, as appropriate, interim summaries and analyses of findings.
Draft detailed reports and correspondence regarding results and recommendations of the investigation.
Present findings and recommendations to management and law enforcement, as required.
Evaluate processes to identify internal control weaknesses and potential for loss, develop recommendations to remediate and mitigate loss, and work with other internal stakeholders to implement recommendations.
Lead the development of proactive data analytics/monitoring and other forensic tools to detect patterns indicative of fraud across Nutrien’s global enterprise.
Establish and monitor key performance indicators (KPIs) for the Fraud Prevention & Investigations function.
Identify process enhancements to meet the evolving needs of the Fraud Prevention & Investigations function and the Integrity Group.
Maintain in-depth knowledge of and compliance with relevant laws, regulations, and industry standards, as well as regulatory changes and enforcement trends.
Partner with internal stakeholders on loss prevention issues, fraud prevention measures and implementing loss prevention programs and controls across Nutrien’s global organization.
Develop and execute organization-wide training related to fraud awareness and prevention, along with investigation processes and procedures, and develop job aids for various stakeholders as needed.
Work with local law enforcement, state attorneys, and other government officials as needed.
Apply effective people leadership skills, providing guidance and support to the Fraud Prevention & Investigation team, as well as the broader Integrity Group.
Other responsibilities as required at the Company's discretion.
Qualifications
Degree in Accounting, Finance, Law or a related field; advanced degree preferred.
Professional designation such as CPA, CFE, CIA, or CA.
10+ years of related experience in forensic fraud investigations, internal audit, public accounting, financial or data analysis, or related multinational experience.
5+ years of experience in designing, implementing and/or leading a fraud investigation function.
Demonstrated success as a people leader with the ability to lead teams to achieve goals.
Exceptional interpersonal and communication skills for interacting with all levels of the organization (including executive leadership and board of directors).
Effective writing skills, including report writing and file documentation.
Strong time management skills to meet deadlines and adapt to changing priorities.
Experience with a large ERP system, preferably SAP.
Compensation & Benefits The salary range for this role varies by location: Loveland, CO and Washington, D.C. ranges are between $115,900 - $198,600; Deerfield, IL ranges are between $110,400 - $189,300. Actual salary and benefits may differ based on location and other factors.
Benefits include comprehensive medical, dental, and vision coverage, life insurance, disability coverage for positions >30 hours/week, retirement program with generous employer matching, paid vacation, sick days, holidays, paid personal and parental leaves, and an Employee and Family Assistance Program. Details of the benefits package will be shared in the application process. The role is eligible to participate in the annual incentive plan and long-term incentive plan where applicable.
How To Apply Apply Online. URL: https://jobs.nutrien.com/North-America/job/Loveland-Director%2C-Fraud-Prevention-&-Investigations-Loveland%2C-CO-or-Deerfield%2C-IL-or-Washington%2C-D_C_-CO-80538/596129417/
Posted Posted: 26-Sep-2025
#J-18808-Ljbffr
Description
Nutrien is a leading provider of crop inputs and services. Our purpose, Feeding the Future, guides our work and our culture of care and core values: safety, inclusion, integrity, and results. We are committed to an inclusive workplace where everyone feels safe, belongs, trusts one another, and acts with integrity. Reporting to the Chief Integrity & Privacy Officer, the Director, Fraud Prevention & Investigations will lead the global Fraud Prevention & Investigation team and manage complex investigations, as well as identify and mitigate fraudulent activity, theft or related policy violations for Nutrien globally.
This role may be located in Loveland, CO, Deerfield, IL, or Washington, D.C.
What You Will Do
Lead the company’s global Fraud Prevention & Investigation function within the Integrity Program.
Develop, implement and execute standardized investigative policies, processes and protocols to receive, triage, document and respond to reported concerns while maintaining commitment to confidentiality and accountability.
Lead complex investigations of alleged or suspected employee fraud or theft including but not limited to:
Detailed examination and analysis of financial data and accounting entries, sales and inventory records and data, and other categories of records and data.
Conduct confidential interviews with employees and external individuals.
Provide, as appropriate, interim summaries and analyses of findings.
Draft detailed reports and correspondence regarding results and recommendations of the investigation.
Present findings and recommendations to management and law enforcement, as required.
Evaluate processes to identify internal control weaknesses and potential for loss, develop recommendations to remediate and mitigate loss, and work with other internal stakeholders to implement recommendations.
Lead the development of proactive data analytics/monitoring and other forensic tools to detect patterns indicative of fraud across Nutrien’s global enterprise.
Establish and monitor key performance indicators (KPIs) for the Fraud Prevention & Investigations function.
Identify process enhancements to meet the evolving needs of the Fraud Prevention & Investigations function and the Integrity Group.
Maintain in-depth knowledge of and compliance with relevant laws, regulations, and industry standards, as well as regulatory changes and enforcement trends.
Partner with internal stakeholders on loss prevention issues, fraud prevention measures and implementing loss prevention programs and controls across Nutrien’s global organization.
Develop and execute organization-wide training related to fraud awareness and prevention, along with investigation processes and procedures, and develop job aids for various stakeholders as needed.
Work with local law enforcement, state attorneys, and other government officials as needed.
Apply effective people leadership skills, providing guidance and support to the Fraud Prevention & Investigation team, as well as the broader Integrity Group.
Other responsibilities as required at the Company's discretion.
Qualifications
Degree in Accounting, Finance, Law or a related field; advanced degree preferred.
Professional designation such as CPA, CFE, CIA, or CA.
10+ years of related experience in forensic fraud investigations, internal audit, public accounting, financial or data analysis, or related multinational experience.
5+ years of experience in designing, implementing and/or leading a fraud investigation function.
Demonstrated success as a people leader with the ability to lead teams to achieve goals.
Exceptional interpersonal and communication skills for interacting with all levels of the organization (including executive leadership and board of directors).
Effective writing skills, including report writing and file documentation.
Strong time management skills to meet deadlines and adapt to changing priorities.
Experience with a large ERP system, preferably SAP.
Compensation & Benefits The salary range for this role varies by location: Loveland, CO and Washington, D.C. ranges are between $115,900 - $198,600; Deerfield, IL ranges are between $110,400 - $189,300. Actual salary and benefits may differ based on location and other factors.
Benefits include comprehensive medical, dental, and vision coverage, life insurance, disability coverage for positions >30 hours/week, retirement program with generous employer matching, paid vacation, sick days, holidays, paid personal and parental leaves, and an Employee and Family Assistance Program. Details of the benefits package will be shared in the application process. The role is eligible to participate in the annual incentive plan and long-term incentive plan where applicable.
How To Apply Apply Online. URL: https://jobs.nutrien.com/North-America/job/Loveland-Director%2C-Fraud-Prevention-&-Investigations-Loveland%2C-CO-or-Deerfield%2C-IL-or-Washington%2C-D_C_-CO-80538/596129417/
Posted Posted: 26-Sep-2025
#J-18808-Ljbffr